London Governance & Compliance Academy

Reviewing the Key Elements of Customer Due Diligence

What is Customer Due Diligence?   Customer Due Diligence (CDD) represents a foundational step for financial institutions in understanding and verifying the identities of their customers or potential customers. Rooted in regulatory imperatives such as anti-money laundering (AML) measures and Know Your Customer (KYC) directives, CDD serves as a mechanism to unearth and assess any […]

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AGRC Partners with YouCap to Deliver Its Level 3 Professional Certificates’ Exams

Individuals completing one of AGRC’s certificates will now take their certification exams on YouCap’s independent platform.   London, UK – The Association of Governance, Risk and Compliance (AGRC) is thrilled to announce it has partnered with YouCap, a UK-based global innovative CBT & technology solutions provider, to deliver and monitor AGRC’s certifications exams, ensuring transparency, […]

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